City of Countryside Police Pension Board will meet April 26.
Here is the agenda provided by the Board:
1. Call Meeting to Order
2. Roll Call:
3. Public Comments
4. Investment Updates
5. Approval of minutes from January 25, 2018 meeting.
6. Receipts and Disbursements for January, February, and March 2018.
7. Resolutions
2018-001-R Morgan Stanley GNMA#MA4904 at 5.50% due 12/20/47 $428,010.42
2018-002-R Morgan Stanley GNMA#MA4966 at 5.50% due 01/20/48 387,664.00
2018-003-R Wachovia American Gen Life Ins 5yr Annuity 700,000.00
8. Bills
Thomas Radja - attorney fees invoices 1135 & 1136 ck#4807 780.00
National Notary Assn. - 2 yr membership renewal ck#4827 119.00
USPS – mailing tax info debit card 4.34
Staples - copy paper debit card 62.63
Micro Center – black ink cartridge debit card 85.99
Tom Radja – attorney fees invoices 1192 & 1193 ck#4828 487.50
9. Old Business
Officer Christopher Batzel service transfer request completed, received check from Park Forest in the amount of $27,201.93.
Pension board member Dave Schutter has completed his training, certificate on file.
Letter was sent to City of Countryside Finance Director regarding Lauterbach and Amen’s request for City’s fiscal year appropriation ordinance.
Economic interest filing on line through Cook County Clerk’s office
10. New Business
Pension repayment summary
Consideration of Lauterbach and Amen for audit/IDOI/Municipal Compliance Report/Actuarial For fiscal year ending April, 2018.
11. Attorney Report
12. Any other business from the pension board members for discussion, consideration, and if so determined, action upon.
13. Adjournment
https://www.countryside-il.org/agendas-minutes/april-26-2018/
Alerts Sign-up